董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Steven P. Yankovich | 男 | Director | 57 | 21.65万美元 | 未持股 | 2018-04-06 |
| Jessie Woolley Wilson | 女 | Director | 55 | 12.56万美元 | 未持股 | 2018-04-06 |
| George A. Logue | 男 | Director | 67 | 未披露 | 未持股 | 2018-04-06 |
| Patrick W. Gross | 男 | Director | 73 | 22.65万美元 | 未持股 | 2018-04-06 |
| A. John Hass | 男 | Director,Chairman of the Board, President and Chief Executive Officer | 52 | 273.09万美元 | 未持股 | 2018-04-06 |
| Laurence Franklin | 男 | Director | 65 | 22.92万美元 | 未持股 | 2018-04-06 |
| David Nierenberg | 男 | Director | 63 | 22.15万美元 | 未持股 | 2018-04-06 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Sonia Galindo | 女 | General Counsel and Secretary | 49 | 93.99万美元 | 未持股 | 2018-04-06 |
| Mathew N. Hulett | 男 | President of Language | 47 | 未披露 | 未持股 | 2018-04-06 |
| Nicholas C. Gaehde | 男 | President of Lexia Learning | 57 | 88.32万美元 | 未持股 | 2018-04-06 |
| Mathew N. Hulett | 男 | President of Language | 48 | 41.36万美元 | 未持股 | 2018-04-06 |
| A. John Hass | 男 | Director,Chairman of the Board, President and Chief Executive Officer | 52 | 273.09万美元 | 未持股 | 2018-04-06 |
| Thomas M. Pierno | 男 | Chief Financial Officer | 55 | 109.84万美元 | 未持股 | 2018-04-06 |
董事简历
中英对照 | 中文 | 英文- Steven P. Yankovich
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Steven P. Yankovich于2014年10月被任命为公司董事。自2012年12月起开始领导eBay Inc.移动电子商务和零售技术建立、以及业务创新，现任eBay Enterprise产品技术主管。 Yankovich之前于2012年12月到2015年1月担任eBay Inc.创新和新经济项目副总裁；2009年3月到2012年12月担任一定副总裁，负责移动生态系统的产品和业务开发。 Yankovich还自2013年起担任PayPal's Giving Fund董事；并担任Appcelerator董事观察员以及Relay Ventures风险投资顾问。加入eBay之前， Yankovich从2007年9月到2009年12月担任Adobe常驻企业家。1998年4月到2007年6月担任 Movaris Inc.创始人和首席技术官， Movaris Inc.是一家企业业务流程自动化软件公司，为全球前500强企业服务。在他的职业生涯早期，他曾在计算机硬件和设计自动化空间担任多个技术和技术管理职位。身为一名技术专家， Yankovich拥有6项专利以及三十项未决专利。
Steven P. Yankovich was appointed to serve as a director in October 2014.From November 2015 to November 2016 Mr. Yankovich was Chief Technical Officer of Magento Commerce. From February 2015 to November 2015 he was Vice President, Product and Technology at eBay Enterprise where he helped sell to private equity and spin out Magento Commerce, which he then joined. From March 2009 to December 2012 he was Vice President of Mobile at eBay Inc., where he worked to build eBay, PayPal and StubHub into the world’s largest mobile e-commerce player. From September 2007 to December 2008 Mr. Yankovich was an Entrepreneur In Residence at Adobe. From April 1998 to June 2007 Mr. Yankovich was the founder and CTO of Movaris Inc., a business process management company that pioneered cloud ASP to browser BPM for Fortune 500 companies. Prior to his career in internet-based business and consumer businesses, Mr. Yankovich spent 15 years in CAE/CAD and as a computer design engineer. Mr. Yankovich currently advises a number of startup companies, venture capital firms and serves on a philanthropic board. As a technologist, Mr. Yankovich has a patent portfolio of over 90 patents (53 issued). - Steven P. Yankovich于2014年10月被任命为公司董事。自2012年12月起开始领导eBay Inc.移动电子商务和零售技术建立、以及业务创新，现任eBay Enterprise产品技术主管。 Yankovich之前于2012年12月到2015年1月担任eBay Inc.创新和新经济项目副总裁；2009年3月到2012年12月担任一定副总裁，负责移动生态系统的产品和业务开发。 Yankovich还自2013年起担任PayPal's Giving Fund董事；并担任Appcelerator董事观察员以及Relay Ventures风险投资顾问。加入eBay之前， Yankovich从2007年9月到2009年12月担任Adobe常驻企业家。1998年4月到2007年6月担任 Movaris Inc.创始人和首席技术官， Movaris Inc.是一家企业业务流程自动化软件公司，为全球前500强企业服务。在他的职业生涯早期，他曾在计算机硬件和设计自动化空间担任多个技术和技术管理职位。身为一名技术专家， Yankovich拥有6项专利以及三十项未决专利。
- Steven P. Yankovich was appointed to serve as a director in October 2014.From November 2015 to November 2016 Mr. Yankovich was Chief Technical Officer of Magento Commerce. From February 2015 to November 2015 he was Vice President, Product and Technology at eBay Enterprise where he helped sell to private equity and spin out Magento Commerce, which he then joined. From March 2009 to December 2012 he was Vice President of Mobile at eBay Inc., where he worked to build eBay, PayPal and StubHub into the world’s largest mobile e-commerce player. From September 2007 to December 2008 Mr. Yankovich was an Entrepreneur In Residence at Adobe. From April 1998 to June 2007 Mr. Yankovich was the founder and CTO of Movaris Inc., a business process management company that pioneered cloud ASP to browser BPM for Fortune 500 companies. Prior to his career in internet-based business and consumer businesses, Mr. Yankovich spent 15 years in CAE/CAD and as a computer design engineer. Mr. Yankovich currently advises a number of startup companies, venture capital firms and serves on a philanthropic board. As a technologist, Mr. Yankovich has a patent portfolio of over 90 patents (53 issued).
- Jessie Woolley Wilson
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Jessie Woolley Wilson于2017年10月当选为我们董事会的董事。她任职于薪酬委员会。Woolley-Wilson女士目前是Dreambox Learning（创新教育数学解决方案的领导者）的主席，总裁兼首席执行官。2007年5月至2010年8月，Woolley-Wilson女士担任BlackboardInc.K-12Group的总裁。从2002年到2006年，她曾担任Leapfrog Enterprises公司的多种职务，包括Leapfrog School House公司（Leapfrog公司的K-12部门）的总裁。Woolley-Wilson女士还曾在Collegeboard.com（学院董事会的互动部门）和Kaplan（美国领先的考试准备公司）担任领导职务。Woolley-Wilson女士目前在几个教育组织的董事会任职，包括国际K-12在线学习协会INACOL，Woodrow Wilson基金会，西部州长大学董事会和Islandwood。她也是Boeing Employees Credit Union的董事会成员。Woolley-Wilson女士是包括TEDX Rainer，SXSwedu和Dent在内的国际活动的特邀演讲人，也是Aspen Institute的主持人。Woolley-Wilson女士拥有哈佛商学院（Harvard Business School）工商管理硕士学位和弗吉尼亚大学（University of Virginia）工商管理硕士学位。她还是2007年Henry Crown Fellow。
Jessie Woolley Wilson was elected to serve as a director on our Board in October 2017. She serves on the Compensation Committee. Ms. Woolley-Wilson is currently Chair, President and CEO of DreamBox Learning, a leader in innovative educational math solutions. From May 2007 until August 2010 Ms. Woolley-Wilson served as president of Blackboard Inc.’s K-12 Group. From 2002 to 2006 she served in various positions with LeapFrog Enterprises, including as President of LeapFrog School House, the K-12 division of LeapFrog. Ms. Woolley-Wilson has also served in positions of leadership at collegeboard.com, the interactive division of the College Board, and at Kaplan, a leading test preparation company in the U.S. Ms. Woolley-Wilson currently serves on the boards of several educational organizations, including the International Association for K-12 Online Learning INACOL, the Woodrow Wilson Foundation, Western Governors University Board of Trustees and Islandwood. She is also on the board of Boeing Employees Credit Union. Ms. Woolley-Wilson has been a featured speaker at international events including TEDx Rainer, SXSWedu, and DENT, as well as a moderator for the Aspen Institute. Ms. Woolley-Wilson holds an MBA from Harvard Business School and a B.A. from the University of Virginia. She is also a 2007 Henry Crown Fellow. - Jessie Woolley Wilson于2017年10月当选为我们董事会的董事。她任职于薪酬委员会。Woolley-Wilson女士目前是Dreambox Learning（创新教育数学解决方案的领导者）的主席，总裁兼首席执行官。2007年5月至2010年8月，Woolley-Wilson女士担任BlackboardInc.K-12Group的总裁。从2002年到2006年，她曾担任Leapfrog Enterprises公司的多种职务，包括Leapfrog School House公司（Leapfrog公司的K-12部门）的总裁。Woolley-Wilson女士还曾在Collegeboard.com（学院董事会的互动部门）和Kaplan（美国领先的考试准备公司）担任领导职务。Woolley-Wilson女士目前在几个教育组织的董事会任职，包括国际K-12在线学习协会INACOL，Woodrow Wilson基金会，西部州长大学董事会和Islandwood。她也是Boeing Employees Credit Union的董事会成员。Woolley-Wilson女士是包括TEDX Rainer，SXSwedu和Dent在内的国际活动的特邀演讲人，也是Aspen Institute的主持人。Woolley-Wilson女士拥有哈佛商学院（Harvard Business School）工商管理硕士学位和弗吉尼亚大学（University of Virginia）工商管理硕士学位。她还是2007年Henry Crown Fellow。
- Jessie Woolley Wilson was elected to serve as a director on our Board in October 2017. She serves on the Compensation Committee. Ms. Woolley-Wilson is currently Chair, President and CEO of DreamBox Learning, a leader in innovative educational math solutions. From May 2007 until August 2010 Ms. Woolley-Wilson served as president of Blackboard Inc.’s K-12 Group. From 2002 to 2006 she served in various positions with LeapFrog Enterprises, including as President of LeapFrog School House, the K-12 division of LeapFrog. Ms. Woolley-Wilson has also served in positions of leadership at collegeboard.com, the interactive division of the College Board, and at Kaplan, a leading test preparation company in the U.S. Ms. Woolley-Wilson currently serves on the boards of several educational organizations, including the International Association for K-12 Online Learning INACOL, the Woodrow Wilson Foundation, Western Governors University Board of Trustees and Islandwood. She is also on the board of Boeing Employees Credit Union. Ms. Woolley-Wilson has been a featured speaker at international events including TEDx Rainer, SXSWedu, and DENT, as well as a moderator for the Aspen Institute. Ms. Woolley-Wilson holds an MBA from Harvard Business School and a B.A. from the University of Virginia. She is also a 2007 Henry Crown Fellow.
- George A. Logue
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George A. Logue， 他现任Voyager Sopris Learning总裁，此前曾担任Sopris Learning总裁。这之前，他曾经担任Sopris Learning（Cambium Learning集团公司的补充解决方案事业部）执行副总裁兼公司总裁。他自2003年6月起担任Cambium 执行副总裁，拥有30年的教育行业经验。加盟Cambium 前，他供职于霍顿·米夫林出版公司18年，担任各种领导职务。期间，1996年至2003年，他曾担任学校分部的执行副总裁。曾担任霍顿米夫林公司执行副总裁之前，1994年至1996年，他曾出任销售和营销部副总裁。
George A. Logue was elected to serve as a director on our Board in March 2018. He serves on the Compensation Committee. Mr. Logue has served as the President of Logue Educational Consulting since January 2016. Before becoming an independent consultant, he served in a number of executive roles with Cambium Learning Group, Inc., including as President of the Voyager Sopris Learning business segment from March 2013 to January 2016 and President of the Sopris Learning business unit from January 2009 to March 2013. Mr. Logue has also served in leadership positions with Houghton Mifflin Company, including President of the School Division and Senior Vice President for Sales and Marketing. He holds a B.S. in Education from Boston University and a Master's in Education from Bridgewater State University. - George A. Logue， 他现任Voyager Sopris Learning总裁，此前曾担任Sopris Learning总裁。这之前，他曾经担任Sopris Learning（Cambium Learning集团公司的补充解决方案事业部）执行副总裁兼公司总裁。他自2003年6月起担任Cambium 执行副总裁，拥有30年的教育行业经验。加盟Cambium 前，他供职于霍顿·米夫林出版公司18年，担任各种领导职务。期间，1996年至2003年，他曾担任学校分部的执行副总裁。曾担任霍顿米夫林公司执行副总裁之前，1994年至1996年，他曾出任销售和营销部副总裁。
- George A. Logue was elected to serve as a director on our Board in March 2018. He serves on the Compensation Committee. Mr. Logue has served as the President of Logue Educational Consulting since January 2016. Before becoming an independent consultant, he served in a number of executive roles with Cambium Learning Group, Inc., including as President of the Voyager Sopris Learning business segment from March 2013 to January 2016 and President of the Sopris Learning business unit from January 2009 to March 2013. Mr. Logue has also served in leadership positions with Houghton Mifflin Company, including President of the School Division and Senior Vice President for Sales and Marketing. He holds a B.S. in Education from Boston University and a Master's in Education from Bridgewater State University.
- Patrick W. Gross
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Patrick W. Gross，自2001年10月担任Lovell集团私人投资和咨询公司的总裁。1995年以来担任Capital One金融公司的董事长。自2001年担任Liquidity服务股份有限公司的董事长。2005年以来担任职业教育公司的董事长。自2009年担任罗塞塔Stone股份有限公司的董事长。2006年到2012年担任 Taleo公司的董事长。
Patrick W. Gross,has been a director of the Company since February 2001 and is the Lead Independent Director and a member of the Audit Committee and the Governance Committee. Mr. Gross has served as Chairman of The Lovell Group, a private business and technology advisory and investment firm, since October 2002. Mr. Gross is a founder, and served as a principal executive officer from 1970 to 2002, of American Management Systems, Inc., a publicly traded information technology consulting, software development and systems integration firm. Mr. Gross is also a director of Perdoceo Education Corporation, a publicly traded provider of post-secondary educational services. Mr. Gross previously served on the board of directors of Rosetta Stone Inc., a provider of technology based language learning solutions, from 2006 until October 2020, Waste Management, Inc., a publicly traded provider of integrated waste services, from 2006 to 2020, Capital One Financial Corporation, a publicly traded financial services company, from February 1995 to May 2017, and Taleo Corporation, a publicly traded provider of talent management solutions, from August 2006 until April 2012. Mr. Gross currently serves on the boards of directors of various private companies.Mr. Gross holds a B.S.E. degree from Rensselaer Polytechnic Institute, a M.S.E. degree from the University of Michigan, and a M.B.A. from the Stanford Graduate School of Business. - Patrick W. Gross，自2001年10月担任Lovell集团私人投资和咨询公司的总裁。1995年以来担任Capital One金融公司的董事长。自2001年担任Liquidity服务股份有限公司的董事长。2005年以来担任职业教育公司的董事长。自2009年担任罗塞塔Stone股份有限公司的董事长。2006年到2012年担任 Taleo公司的董事长。
- Patrick W. Gross,has been a director of the Company since February 2001 and is the Lead Independent Director and a member of the Audit Committee and the Governance Committee. Mr. Gross has served as Chairman of The Lovell Group, a private business and technology advisory and investment firm, since October 2002. Mr. Gross is a founder, and served as a principal executive officer from 1970 to 2002, of American Management Systems, Inc., a publicly traded information technology consulting, software development and systems integration firm. Mr. Gross is also a director of Perdoceo Education Corporation, a publicly traded provider of post-secondary educational services. Mr. Gross previously served on the board of directors of Rosetta Stone Inc., a provider of technology based language learning solutions, from 2006 until October 2020, Waste Management, Inc., a publicly traded provider of integrated waste services, from 2006 to 2020, Capital One Financial Corporation, a publicly traded financial services company, from February 1995 to May 2017, and Taleo Corporation, a publicly traded provider of talent management solutions, from August 2006 until April 2012. Mr. Gross currently serves on the boards of directors of various private companies.Mr. Gross holds a B.S.E. degree from Rensselaer Polytechnic Institute, a M.S.E. degree from the University of Michigan, and a M.B.A. from the Stanford Graduate School of Business.
- A. John Hass
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A. John Hass，2012年11月起，担任对冲基金Osmium Partners, LLC的高级顾问。2008年10月至2012年9月，他是金融服务公司PEAK6 Investments, L.P。的合伙人；2009年2月至2010年6月，担任其首席财务官。2006年10月至2008年9月，他担任OptionsHouse的首席执行官，这是一个经纪公司，也是PEAK6 Investments, L.P。的子公司。1988年至2006年10月，他受聘于Goldman Sachs & Co.，这是金融服务上市公司The Goldman Sachs Group的子公司，最后的职务是投资银行部总经理。
A. John Hass was appointed to serve as a director in November 2014. Effective April 1 2016 the Board of Directors appointed Mr. Hass to serve as the Company’s President and Chief Executive Officer and Chairman of the Board. Previously, Mr. Hass served as Interim President and Chief Executive Officer from April 1 2015 to April 1 2016. In addition, Mr. Hass is a private investor and advisor to for-profit and non-profit entities. From September 2012 until November 2014 he was a senior advisor to Osmium Partners, LLC, an alternative asset management firm and a stockholder of the Company. Mr. Hass was a partner at PEAK6 Investments, L.P., a financial services company, from October 2008 through September 2012 and was the Senior Financial Officer of PEAK6 Investments, L.P. from February 2009 through June 2010. Mr. Hass was the Chief Executive Officer of OptionsHouse, a brokerage company and subsidiary of PEAK6 Investments, L.P., from October 2006 until September 2008. From 1988 to October 2006 he was employed at Goldman, Sachs & Co., a subsidiary of the financial services company, The Goldman Sachs Group, Inc., most recently as a Managing Director in the Investment Banking Division. In addition, Mr. Hass serves on the board of directors of WITNESS, Inc., a global-human rights nonprofit, and serves as a trustee of The Museum of Contemporary Photography. Mr. Hass received his Bachelor of Science in Finance from the University of Illinois at Urbana-Champaign. - A. John Hass，2012年11月起，担任对冲基金Osmium Partners, LLC的高级顾问。2008年10月至2012年9月，他是金融服务公司PEAK6 Investments, L.P。的合伙人；2009年2月至2010年6月，担任其首席财务官。2006年10月至2008年9月，他担任OptionsHouse的首席执行官，这是一个经纪公司，也是PEAK6 Investments, L.P。的子公司。1988年至2006年10月，他受聘于Goldman Sachs & Co.，这是金融服务上市公司The Goldman Sachs Group的子公司，最后的职务是投资银行部总经理。
- A. John Hass was appointed to serve as a director in November 2014. Effective April 1 2016 the Board of Directors appointed Mr. Hass to serve as the Company’s President and Chief Executive Officer and Chairman of the Board. Previously, Mr. Hass served as Interim President and Chief Executive Officer from April 1 2015 to April 1 2016. In addition, Mr. Hass is a private investor and advisor to for-profit and non-profit entities. From September 2012 until November 2014 he was a senior advisor to Osmium Partners, LLC, an alternative asset management firm and a stockholder of the Company. Mr. Hass was a partner at PEAK6 Investments, L.P., a financial services company, from October 2008 through September 2012 and was the Senior Financial Officer of PEAK6 Investments, L.P. from February 2009 through June 2010. Mr. Hass was the Chief Executive Officer of OptionsHouse, a brokerage company and subsidiary of PEAK6 Investments, L.P., from October 2006 until September 2008. From 1988 to October 2006 he was employed at Goldman, Sachs & Co., a subsidiary of the financial services company, The Goldman Sachs Group, Inc., most recently as a Managing Director in the Investment Banking Division. In addition, Mr. Hass serves on the board of directors of WITNESS, Inc., a global-human rights nonprofit, and serves as a trustee of The Museum of Contemporary Photography. Mr. Hass received his Bachelor of Science in Finance from the University of Illinois at Urbana-Champaign.
- Laurence Franklin
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Laurence Franklin，自2006年5月以来担任董事；自2012年2月以来，是本公司的审计委员会主席。此前曾于2011年2月-2012年2月期间，担任董事长。2011年7月-2014年1月期间，在一家领先的豪华床上用品和家居用品制造商和零售商- Frette Srl "Frette"担任首席执行官；并继续从事独立顾问工作。2002-2009年期间，在一家豪华旅游、商务和生活方式配件制造商和零售商-Tumi股份有限公司（"Tumi"）担任总裁和首席执行官；2009年一直到加入Frette之前，在数个私营公司董事会任职。在加入Tumi之前，曾在Coach Leatherware股份有限公司担任总裁、在Elizabeth Arden股份有限公司担任总经理。他是在Peat Marwick Mitchell公司从事审计工作开始他的职业生涯的，随后在Price Waterhouse公司管理咨询服务部工作。曾从Colgate大学获得学士学位、从纽约大学商学研究生院（New York University Graduate School of Business）获得硕士学位。是一位有资质（非执业）的注册会计师。
Laurence Franklin has served as a director since May 2006 and as the Chair of our Audit Committee since February 2012. He previously served as the Chairman of the Board of Directors from February 2011 to February 2012. Since April 2014 he has served as managing partner of LF Enterprises, LLC, a private investment and business advisory firm. Mr. Franklin previously served as the Chief Executive Officer of Frette Srl, a leading manufacturer and retailer of luxury linens and home furnishings, from July 2011 until January 2014. Mr. Franklin served as President and Chief Executive Officer of Tumi Inc. “Tumi”, a manufacturer and retailer of luxury travel, business and lifestyle accessories, from 2002 until 2009 and was a board member of Tumi until 2011. Prior to joining Tumi, Mr. Franklin served as President of Coach Leatherware Company, Inc. and General Manager of Elizabeth Arden Inc. Mr. Franklin began his career at Peat Marwick Mitchell and Co., in audit, and then worked in the Management Consulting Services group at Price Waterhouse & Co. He also serves on the boards of a number of privately held for-profit businesses. Mr. Franklin earned his B.A. from Colgate University and his M.S. from the New York University Graduate School of Business. Mr. Franklin is a qualified (non-practicing) Certified Public Accountant. - Laurence Franklin，自2006年5月以来担任董事；自2012年2月以来，是本公司的审计委员会主席。此前曾于2011年2月-2012年2月期间，担任董事长。2011年7月-2014年1月期间，在一家领先的豪华床上用品和家居用品制造商和零售商- Frette Srl "Frette"担任首席执行官；并继续从事独立顾问工作。2002-2009年期间，在一家豪华旅游、商务和生活方式配件制造商和零售商-Tumi股份有限公司（"Tumi"）担任总裁和首席执行官；2009年一直到加入Frette之前，在数个私营公司董事会任职。在加入Tumi之前，曾在Coach Leatherware股份有限公司担任总裁、在Elizabeth Arden股份有限公司担任总经理。他是在Peat Marwick Mitchell公司从事审计工作开始他的职业生涯的，随后在Price Waterhouse公司管理咨询服务部工作。曾从Colgate大学获得学士学位、从纽约大学商学研究生院（New York University Graduate School of Business）获得硕士学位。是一位有资质（非执业）的注册会计师。
- Laurence Franklin has served as a director since May 2006 and as the Chair of our Audit Committee since February 2012. He previously served as the Chairman of the Board of Directors from February 2011 to February 2012. Since April 2014 he has served as managing partner of LF Enterprises, LLC, a private investment and business advisory firm. Mr. Franklin previously served as the Chief Executive Officer of Frette Srl, a leading manufacturer and retailer of luxury linens and home furnishings, from July 2011 until January 2014. Mr. Franklin served as President and Chief Executive Officer of Tumi Inc. “Tumi”, a manufacturer and retailer of luxury travel, business and lifestyle accessories, from 2002 until 2009 and was a board member of Tumi until 2011. Prior to joining Tumi, Mr. Franklin served as President of Coach Leatherware Company, Inc. and General Manager of Elizabeth Arden Inc. Mr. Franklin began his career at Peat Marwick Mitchell and Co., in audit, and then worked in the Management Consulting Services group at Price Waterhouse & Co. He also serves on the boards of a number of privately held for-profit businesses. Mr. Franklin earned his B.A. from Colgate University and his M.S. from the New York University Graduate School of Business. Mr. Franklin is a qualified (non-practicing) Certified Public Accountant.
- David Nierenberg
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David Nierenberg自2011年3月担任董事。Nierenberg先生是位于华盛顿州卡玛斯市Nierenberg Investment Management Company, Inc.的创始人和总裁，该公司管理The D3 Family Funds。在1996年创建Nierenberg Investment Management Company前，Nierenberg先生是Trinity Ventures的普通合伙人，这是一个风险资本基金，他投资于金融服务、健康护理和转场领域。在1985年以前，他是Bain & Company的合伙人，这是一家业务和策略咨询公司。Nierenberg先生是Columbia Law School所属Millstein Center for Corporate Governance and Performance咨询委员会的主席。他还任职于Washington State Investment Board。他是PSA Healthcare的董事会主席，这是一个小儿家庭护理服务提供商，还是以下公司的董事会成员，包括：Electro Scientific Industries, Inc.，这是一家用于微电子制造领域的精密生产设备的设计商和生产商；Kuni Automotive Group，这是一家汽车交易公司；以及MBAC Fertilizer Corp，该公司在巴西开采并生产磷肥。Nierenberg先生从Yale College获得历史学文学学士学位，从Yale Law School获得法学博士学位。他曾是Massachusetts bar的成员。
David Nierenberg, since January 1996 Mr. Nierenberg has served as the President of Nierenberg Investment Management Company, Inc. "NIMCO", which manages the D3 Family Funds. Several of the D3 Family Funds are stockholders of the Company. Before founding NIMCO in 1996 Mr. Nierenberg was a General Partner at Trinity Ventures, a venture capital fund. Mr. Nierenberg began his career at Bain & Company Inc., where he was a Partner, managing strategy, acquisition, and cost reduction projects. He serves as Chair for the Advisory Board of the Ira M. Millstein Center for Global Markets and Corporate Ownership at Columbia Law School. Mr. Nierenberg chairs the Research Advisory Council of Glass, Lewis & Co. He is also a member of the board of the Washington State Investment Board, Flotek Industries, Inc. (NYSE: FTK), Riverview Bancorp (NASDAQ: RVSB), Rosetta Stone (NYSE: RST), The National WWII Museum, STAND for Children, and International Refugee Assistance Program. Mr. Nierenberg previously served as a director for Electro Scientific Industries, Inc. (NASDAQ: ESIO) and Radisys Corporation (NASDAQ: RSYS). - David Nierenberg自2011年3月担任董事。Nierenberg先生是位于华盛顿州卡玛斯市Nierenberg Investment Management Company, Inc.的创始人和总裁，该公司管理The D3 Family Funds。在1996年创建Nierenberg Investment Management Company前，Nierenberg先生是Trinity Ventures的普通合伙人，这是一个风险资本基金，他投资于金融服务、健康护理和转场领域。在1985年以前，他是Bain & Company的合伙人，这是一家业务和策略咨询公司。Nierenberg先生是Columbia Law School所属Millstein Center for Corporate Governance and Performance咨询委员会的主席。他还任职于Washington State Investment Board。他是PSA Healthcare的董事会主席，这是一个小儿家庭护理服务提供商，还是以下公司的董事会成员，包括：Electro Scientific Industries, Inc.，这是一家用于微电子制造领域的精密生产设备的设计商和生产商；Kuni Automotive Group，这是一家汽车交易公司；以及MBAC Fertilizer Corp，该公司在巴西开采并生产磷肥。Nierenberg先生从Yale College获得历史学文学学士学位，从Yale Law School获得法学博士学位。他曾是Massachusetts bar的成员。
- David Nierenberg, since January 1996 Mr. Nierenberg has served as the President of Nierenberg Investment Management Company, Inc. "NIMCO", which manages the D3 Family Funds. Several of the D3 Family Funds are stockholders of the Company. Before founding NIMCO in 1996 Mr. Nierenberg was a General Partner at Trinity Ventures, a venture capital fund. Mr. Nierenberg began his career at Bain & Company Inc., where he was a Partner, managing strategy, acquisition, and cost reduction projects. He serves as Chair for the Advisory Board of the Ira M. Millstein Center for Global Markets and Corporate Ownership at Columbia Law School. Mr. Nierenberg chairs the Research Advisory Council of Glass, Lewis & Co. He is also a member of the board of the Washington State Investment Board, Flotek Industries, Inc. (NYSE: FTK), Riverview Bancorp (NASDAQ: RVSB), Rosetta Stone (NYSE: RST), The National WWII Museum, STAND for Children, and International Refugee Assistance Program. Mr. Nierenberg previously served as a director for Electro Scientific Industries, Inc. (NASDAQ: ESIO) and Radisys Corporation (NASDAQ: RSYS).
高管简历
中英对照 | 中文 | 英文- Sonia Galindo
Sonia Galindo于2019年7月从Rosetta Stone Inc.加盟FLIR，担任高级副总裁，法律总顾问，秘书兼首席道德与合规官。NYSE：RST，一家教育技术软件公司，自2015年以来一直担任法律总顾问兼公司秘书。 Galindo女士的法律职业生涯始于美国证券交易委员会，其间曾在一家大型国家律师事务所从事私人执业。在过去的14年中，Galindo女士为多家国际上市公司的法律顾问提供了更多的职责和能力。从2012-14年开始，她在Keurig Green Mountain，Inc。担任副总裁，副总法律顾问兼公司秘书，并从2005-08年开始在McCormick＆Company，Inc。任副法律顾问兼助理秘书。此外，Galindo女士从2008-11年起担任Bill＆Melinda Gates基金会的道德与就业顾问。 Galindo女士在约翰·马歇尔法学院（John Marshall Law School）获得法学博士学位，并在胡德女子学院获得了经济学的理学学士学位和金融的文学学士学位。
Sonia Galindo joined FLIR as the Senior Vice President, General Counsel, Secretary and Chief Ethics and Compliance Officer in July 2019 from Rosetta Stone Inc. NYSE: RST, an education technology software company, where she served as General Counsel and Corporate Secretary since 2015. During her legal career, which started at the U.S. Securities & Exchange Commission and included private practice at a large national law firm, Ms. Galindo has spent the last 14 years providing legal counsel at multiple international publicly traded companies with increased responsibilities and capacity. From 2012-14 she worked at Keurig Green Mountain, Inc. as Vice President, Associate General Counsel-Corporate, and Secretary and from 2005-08 at McCormick & Company, Inc. as Associate Counsel & Assistant Secretary. In addition, Ms. Galindo served as Ethics & Employment Counsel at the Bill & Melinda Gates Foundation from 2008-11. Ms. Galindo earned a Juris Doctorate from the John Marshall Law School and both a Bachelor of Science degree in Economics and Bachelor of Arts degree in Finance at Hood College for Women.- Sonia Galindo于2019年7月从Rosetta Stone Inc.加盟FLIR，担任高级副总裁，法律总顾问，秘书兼首席道德与合规官。NYSE：RST，一家教育技术软件公司，自2015年以来一直担任法律总顾问兼公司秘书。 Galindo女士的法律职业生涯始于美国证券交易委员会，其间曾在一家大型国家律师事务所从事私人执业。在过去的14年中，Galindo女士为多家国际上市公司的法律顾问提供了更多的职责和能力。从2012-14年开始，她在Keurig Green Mountain，Inc。担任副总裁，副总法律顾问兼公司秘书，并从2005-08年开始在McCormick＆Company，Inc。任副法律顾问兼助理秘书。此外，Galindo女士从2008-11年起担任Bill＆Melinda Gates基金会的道德与就业顾问。 Galindo女士在约翰·马歇尔法学院（John Marshall Law School）获得法学博士学位，并在胡德女子学院获得了经济学的理学学士学位和金融的文学学士学位。
- Sonia Galindo joined FLIR as the Senior Vice President, General Counsel, Secretary and Chief Ethics and Compliance Officer in July 2019 from Rosetta Stone Inc. NYSE: RST, an education technology software company, where she served as General Counsel and Corporate Secretary since 2015. During her legal career, which started at the U.S. Securities & Exchange Commission and included private practice at a large national law firm, Ms. Galindo has spent the last 14 years providing legal counsel at multiple international publicly traded companies with increased responsibilities and capacity. From 2012-14 she worked at Keurig Green Mountain, Inc. as Vice President, Associate General Counsel-Corporate, and Secretary and from 2005-08 at McCormick & Company, Inc. as Associate Counsel & Assistant Secretary. In addition, Ms. Galindo served as Ethics & Employment Counsel at the Bill & Melinda Gates Foundation from 2008-11. Ms. Galindo earned a Juris Doctorate from the John Marshall Law School and both a Bachelor of Science degree in Economics and Bachelor of Arts degree in Finance at Hood College for Women.
- Mathew N. Hulett
MathewN.Hulett于2017年8月被任命为Rosetta Stone的语言总裁。Hulett先生从先锋广场实验室（Pioneer Square Labs）加入Rosetta Stone，这是一家位于西雅图的初创公司工作室，他在该公司担任常驻企业家。在此之前，Hulett先生于2015年12月至2017年4月担任Tinypulse（一家私人持有的SaaS人力资源技术提供商）的首席产品官，负责推动产品战略，设计和开发。从2013年5月到2015年9月，Hulett先生担任Click Sales，Inc.DBA ClickBank的首席执行官，该公司是一家私人控股的百强互联网零售商，为190个国家的客户提供数字生活方式产品。在加入ClickBank之前，Hulett从2010年8月到2013年5月担任RealNetwork游戏部门高级副总裁，领导传统游戏业务的规模调整工作，并领导业务转向社交和移动游戏。他也曾担任AdxPose公司的首席执行官，也曾担任Expedia公司的公司旅游部门总裁。Hulett先生目前担任Voyager Capital（一家信息技术风险投资公司）的常驻企业家。他在华盛顿大学（University of Washington）获得营销与信息系统学士学位。
Mathew N. Hulett was appointed President of Language at Rosetta Stone in August 2017. Mr. Hulett joined Rosetta Stone from Pioneer Square Labs, a Seattle-based startup studio where he served as Entrepreneur in Residence. Prior to that, from December 2015 to April 2017 Mr. Hulett served as the Chief Product Officer at TINYpulse, a privately held SaaS-based Human Resources technology provider, where he was responsible for driving product strategy, design and development. From May 2013 to September 2015 Mr. Hulett served as the Chief Executive Officer of Click Sales, Inc. dba ClickBank, a privately held, top-100 internet retailer that provides digital lifestyle products to customers in 190 countries. Prior to ClickBank, Mr. Hulett served as Senior Vice President of RealNetwork’s games division from August 2010 to May 2013 where he led the right-sizing effort of the traditional gaming business and led the business’ turnaround strategy pivot into social and mobile gaming. He has also held the CEO role at AdXpose and was President of the corporate travel division of Expedia. Mr. Hulett currently serves as an Entrepeneur in Residence at Voyager Capital, an information technology venture capital firm. He received his B.S. in Marketing and Information Systems from the University of Washington.- MathewN.Hulett于2017年8月被任命为Rosetta Stone的语言总裁。Hulett先生从先锋广场实验室（Pioneer Square Labs）加入Rosetta Stone，这是一家位于西雅图的初创公司工作室，他在该公司担任常驻企业家。在此之前，Hulett先生于2015年12月至2017年4月担任Tinypulse（一家私人持有的SaaS人力资源技术提供商）的首席产品官，负责推动产品战略，设计和开发。从2013年5月到2015年9月，Hulett先生担任Click Sales，Inc.DBA ClickBank的首席执行官，该公司是一家私人控股的百强互联网零售商，为190个国家的客户提供数字生活方式产品。在加入ClickBank之前，Hulett从2010年8月到2013年5月担任RealNetwork游戏部门高级副总裁，领导传统游戏业务的规模调整工作，并领导业务转向社交和移动游戏。他也曾担任AdxPose公司的首席执行官，也曾担任Expedia公司的公司旅游部门总裁。Hulett先生目前担任Voyager Capital（一家信息技术风险投资公司）的常驻企业家。他在华盛顿大学（University of Washington）获得营销与信息系统学士学位。
- Mathew N. Hulett was appointed President of Language at Rosetta Stone in August 2017. Mr. Hulett joined Rosetta Stone from Pioneer Square Labs, a Seattle-based startup studio where he served as Entrepreneur in Residence. Prior to that, from December 2015 to April 2017 Mr. Hulett served as the Chief Product Officer at TINYpulse, a privately held SaaS-based Human Resources technology provider, where he was responsible for driving product strategy, design and development. From May 2013 to September 2015 Mr. Hulett served as the Chief Executive Officer of Click Sales, Inc. dba ClickBank, a privately held, top-100 internet retailer that provides digital lifestyle products to customers in 190 countries. Prior to ClickBank, Mr. Hulett served as Senior Vice President of RealNetwork’s games division from August 2010 to May 2013 where he led the right-sizing effort of the traditional gaming business and led the business’ turnaround strategy pivot into social and mobile gaming. He has also held the CEO role at AdXpose and was President of the corporate travel division of Expedia. Mr. Hulett currently serves as an Entrepeneur in Residence at Voyager Capital, an information technology venture capital firm. He received his B.S. in Marketing and Information Systems from the University of Washington.
- Nicholas C. Gaehde
NicholasC.Gaehde于2017年8月被任命为Rosetta Stone Lexia Learning（Lexia）的总裁。Gaehde先生自2005年以来一直在Lexia任职，并于2013年成为Rosetta Stone&8217；的领导团队成员。在指导Lexia经历了几次转型后，他一直专注于Lexia的使命，即帮助提高美国各地学校和地区的学生识字率。在加入Lexia之前，Gaehde先生担任Eductors Publishing Service，Inc.的总裁，该公司是K-8市场扫盲解决方案的出版商。此前，他曾担任Vertigo Development Group、Lotus Development Corporation、New England Business Service的产品管理和营销职务。Gaehde先生在皮策学院（Pitzer College）获得心理学学士学位，在波士顿大学（Boston University）管理学院（School of Management）获得硕士学位。
Nicholas C. Gaehde was appointed President of Lexia Learning, or Lexia, at Rosetta Stone in August 2017. Mr. Gaehde has been with Lexia since 2005 and became a member of Rosetta Stone’s leadership team in 2013. Having guided Lexia through several transformations, he has maintained a keen focus on Lexia’s mission to help improve student literacy in schools and districts throughout the United States. Prior to joining Lexia, Mr. Gaehde served as President of Educators Publishing Service, Inc., a publisher of literacy solutions for the K-8 market. Before that, he held product management and marketing positions at Vertigo Development Group, Lotus Development Corporation, and New England Business Service. Mr. Gaehde received his B.A. in Psychology from Pitzer College and a Master's from Boston University's School of Management.- NicholasC.Gaehde于2017年8月被任命为Rosetta Stone Lexia Learning（Lexia）的总裁。Gaehde先生自2005年以来一直在Lexia任职，并于2013年成为Rosetta Stone&8217；的领导团队成员。在指导Lexia经历了几次转型后，他一直专注于Lexia的使命，即帮助提高美国各地学校和地区的学生识字率。在加入Lexia之前，Gaehde先生担任Eductors Publishing Service，Inc.的总裁，该公司是K-8市场扫盲解决方案的出版商。此前，他曾担任Vertigo Development Group、Lotus Development Corporation、New England Business Service的产品管理和营销职务。Gaehde先生在皮策学院（Pitzer College）获得心理学学士学位，在波士顿大学（Boston University）管理学院（School of Management）获得硕士学位。
- Nicholas C. Gaehde was appointed President of Lexia Learning, or Lexia, at Rosetta Stone in August 2017. Mr. Gaehde has been with Lexia since 2005 and became a member of Rosetta Stone’s leadership team in 2013. Having guided Lexia through several transformations, he has maintained a keen focus on Lexia’s mission to help improve student literacy in schools and districts throughout the United States. Prior to joining Lexia, Mr. Gaehde served as President of Educators Publishing Service, Inc., a publisher of literacy solutions for the K-8 market. Before that, he held product management and marketing positions at Vertigo Development Group, Lotus Development Corporation, and New England Business Service. Mr. Gaehde received his B.A. in Psychology from Pitzer College and a Master's from Boston University's School of Management.
- Mathew N. Hulett
Mathew N. Hulett，自2021年8月起担任Petmed Express, Inc.董事会成员、公司首席执行官兼总裁。在加入公司之前，Hulett先生于2019年1月至2021年7月担任如师通联席总裁，并于2017年8月至2021年7月担任如师通语言总裁。如师通之前是一家上市公司（纽约证券交易所代码：RST），直到2020年10月被私有化。Hulett先生在如师通的职责包括领导整个业务运营和公司语言业务的战略方向。在此之前的2015年10月至2018年3月，胡利特在信息技术风险投资公司Voyager Capital担任常驻企业家。从2015年12月到2017年4月，胡利特在TINYpulse担任首席产品官，TINYpulse是一家基于SaaS的私有人力资源技术提供商，负责推动产品战略、设计和开发。从2013年5月到2015年9月，胡利特担任Click Sales，Inc.（dba ClickBank）的首席执行官。Click Sales，Inc.是一家私有的、排名前100的互联网零售商，向190个国家的客户提供数字生活方式产品。在加入ClickBank之前，胡利特曾在2010年8月至2013年5月期间担任RealNetwork游戏部门的高级副总裁，在那里他领导了传统游戏业务的合理调整，并领导了该业务的转型战略，转向社交和移动游戏。他还担任过AdXpose的首席执行官，并担任过Expedia商务旅行部门的总裁。他在华盛顿大学获得了市场营销和信息系统学士学位。
Mathew N. Hulett,has served as a member of Petmed Express, Inc. Board of Directors, and Chief Executive Officer and President of the Company since August 2021. Prior to joining the Company, Mr. Hulett served as the co-president of Rosetta Stone from January 2019 to July 2021 and was the president of Language at Rosetta Stone from August 2017 to July 2021. Rosetta Stone was previously a publicly held company (NYSE: RST) until taken private in October 2020. Mr. Hulett's duties at Rosetta Stone included leading all the entire business operations and strategic direction for the company's language business. Prior to that, from October 2015 to March 2018, Mr. Hulett served as entrepreneur in residence at Voyager Capital, an information technology venture capital firm. From December 2015 to April 2017, Mr. Hulett served as the chief product officer at TINYpulse, a privately held SaaS- based Human Resources technology provider, where he was responsible for driving product strategy, design, and development.From May 2013 to September 2015, Mr. Hulett served as the chief executive officer of Click Sales, Inc. (dba ClickBank), a privately held, top-100 internet retailer that provides digital lifestyle products to customers in 190 countries. Prior to ClickBank, Mr. Hulett served as senior vice president of RealNetwork's games division from August 2010 to May 2013, where he led the right-sizing effort of the traditional gaming business and led the business' turnaround strategy pivot into social and mobile gaming. He has also held the chief executive office role at AdXpose and was president of the corporate travel division of Expedia. He received his Bachelor of Arts degree in Marketing and Information Systems from the University of Washington.- Mathew N. Hulett，自2021年8月起担任Petmed Express, Inc.董事会成员、公司首席执行官兼总裁。在加入公司之前，Hulett先生于2019年1月至2021年7月担任如师通联席总裁，并于2017年8月至2021年7月担任如师通语言总裁。如师通之前是一家上市公司（纽约证券交易所代码：RST），直到2020年10月被私有化。Hulett先生在如师通的职责包括领导整个业务运营和公司语言业务的战略方向。在此之前的2015年10月至2018年3月，胡利特在信息技术风险投资公司Voyager Capital担任常驻企业家。从2015年12月到2017年4月，胡利特在TINYpulse担任首席产品官，TINYpulse是一家基于SaaS的私有人力资源技术提供商，负责推动产品战略、设计和开发。从2013年5月到2015年9月，胡利特担任Click Sales，Inc.（dba ClickBank）的首席执行官。Click Sales，Inc.是一家私有的、排名前100的互联网零售商，向190个国家的客户提供数字生活方式产品。在加入ClickBank之前，胡利特曾在2010年8月至2013年5月期间担任RealNetwork游戏部门的高级副总裁，在那里他领导了传统游戏业务的合理调整，并领导了该业务的转型战略，转向社交和移动游戏。他还担任过AdXpose的首席执行官，并担任过Expedia商务旅行部门的总裁。他在华盛顿大学获得了市场营销和信息系统学士学位。
- Mathew N. Hulett,has served as a member of Petmed Express, Inc. Board of Directors, and Chief Executive Officer and President of the Company since August 2021. Prior to joining the Company, Mr. Hulett served as the co-president of Rosetta Stone from January 2019 to July 2021 and was the president of Language at Rosetta Stone from August 2017 to July 2021. Rosetta Stone was previously a publicly held company (NYSE: RST) until taken private in October 2020. Mr. Hulett's duties at Rosetta Stone included leading all the entire business operations and strategic direction for the company's language business. Prior to that, from October 2015 to March 2018, Mr. Hulett served as entrepreneur in residence at Voyager Capital, an information technology venture capital firm. From December 2015 to April 2017, Mr. Hulett served as the chief product officer at TINYpulse, a privately held SaaS- based Human Resources technology provider, where he was responsible for driving product strategy, design, and development.From May 2013 to September 2015, Mr. Hulett served as the chief executive officer of Click Sales, Inc. (dba ClickBank), a privately held, top-100 internet retailer that provides digital lifestyle products to customers in 190 countries. Prior to ClickBank, Mr. Hulett served as senior vice president of RealNetwork's games division from August 2010 to May 2013, where he led the right-sizing effort of the traditional gaming business and led the business' turnaround strategy pivot into social and mobile gaming. He has also held the chief executive office role at AdXpose and was president of the corporate travel division of Expedia. He received his Bachelor of Arts degree in Marketing and Information Systems from the University of Washington.
- A. John Hass
A. John Hass，2012年11月起，担任对冲基金Osmium Partners, LLC的高级顾问。2008年10月至2012年9月，他是金融服务公司PEAK6 Investments, L.P。的合伙人；2009年2月至2010年6月，担任其首席财务官。2006年10月至2008年9月，他担任OptionsHouse的首席执行官，这是一个经纪公司，也是PEAK6 Investments, L.P。的子公司。1988年至2006年10月，他受聘于Goldman Sachs & Co.，这是金融服务上市公司The Goldman Sachs Group的子公司，最后的职务是投资银行部总经理。
A. John Hass was appointed to serve as a director in November 2014. Effective April 1 2016 the Board of Directors appointed Mr. Hass to serve as the Company’s President and Chief Executive Officer and Chairman of the Board. Previously, Mr. Hass served as Interim President and Chief Executive Officer from April 1 2015 to April 1 2016. In addition, Mr. Hass is a private investor and advisor to for-profit and non-profit entities. From September 2012 until November 2014 he was a senior advisor to Osmium Partners, LLC, an alternative asset management firm and a stockholder of the Company. Mr. Hass was a partner at PEAK6 Investments, L.P., a financial services company, from October 2008 through September 2012 and was the Senior Financial Officer of PEAK6 Investments, L.P. from February 2009 through June 2010. Mr. Hass was the Chief Executive Officer of OptionsHouse, a brokerage company and subsidiary of PEAK6 Investments, L.P., from October 2006 until September 2008. From 1988 to October 2006 he was employed at Goldman, Sachs & Co., a subsidiary of the financial services company, The Goldman Sachs Group, Inc., most recently as a Managing Director in the Investment Banking Division. In addition, Mr. Hass serves on the board of directors of WITNESS, Inc., a global-human rights nonprofit, and serves as a trustee of The Museum of Contemporary Photography. Mr. Hass received his Bachelor of Science in Finance from the University of Illinois at Urbana-Champaign.- A. John Hass，2012年11月起，担任对冲基金Osmium Partners, LLC的高级顾问。2008年10月至2012年9月，他是金融服务公司PEAK6 Investments, L.P。的合伙人；2009年2月至2010年6月，担任其首席财务官。2006年10月至2008年9月，他担任OptionsHouse的首席执行官，这是一个经纪公司，也是PEAK6 Investments, L.P。的子公司。1988年至2006年10月，他受聘于Goldman Sachs & Co.，这是金融服务上市公司The Goldman Sachs Group的子公司，最后的职务是投资银行部总经理。
- A. John Hass was appointed to serve as a director in November 2014. Effective April 1 2016 the Board of Directors appointed Mr. Hass to serve as the Company’s President and Chief Executive Officer and Chairman of the Board. Previously, Mr. Hass served as Interim President and Chief Executive Officer from April 1 2015 to April 1 2016. In addition, Mr. Hass is a private investor and advisor to for-profit and non-profit entities. From September 2012 until November 2014 he was a senior advisor to Osmium Partners, LLC, an alternative asset management firm and a stockholder of the Company. Mr. Hass was a partner at PEAK6 Investments, L.P., a financial services company, from October 2008 through September 2012 and was the Senior Financial Officer of PEAK6 Investments, L.P. from February 2009 through June 2010. Mr. Hass was the Chief Executive Officer of OptionsHouse, a brokerage company and subsidiary of PEAK6 Investments, L.P., from October 2006 until September 2008. From 1988 to October 2006 he was employed at Goldman, Sachs & Co., a subsidiary of the financial services company, The Goldman Sachs Group, Inc., most recently as a Managing Director in the Investment Banking Division. In addition, Mr. Hass serves on the board of directors of WITNESS, Inc., a global-human rights nonprofit, and serves as a trustee of The Museum of Contemporary Photography. Mr. Hass received his Bachelor of Science in Finance from the University of Illinois at Urbana-Champaign.
- Thomas M. Pierno
Thomas M. Pierno，自2012年5月以来，是本公司的财务总监。在加入Rosetta Stone之前，于2011年5月-2012年4月期间，在一家营销传播公司- Vertis Communications股份有限公司“Vertis”担任财务总监；并曾在该公司领导供应链和信息技术运营。在加入Vertis之前，曾于2010年2月-2011年4月期间，在一家软件和系统全球提供商- Comverse担任财务计划和财政副总裁；负责全球预算、预测和财政运营。在加入Comverse之前，曾于1998-2009年期间，在AOL担任数个行政职位，尤其是高级副总裁和财务总监。在加入AOL之前，曾于1994-1998年期间在一家杂志、目录册、直邮和书籍的上市出版商- World Color Press股份有限公司担任财务总监。他是在Ernst & Young担任注册会计师开始他的职业生涯的。拥有从Pace大学获得的会计专业工商管理学士学位和工商管理硕士学位。
Thomas M. Pierno has served as our Chief Financial Officer since May 2012. Prior to joining Rosetta Stone, Mr. Pierno was Chief Financial Officer at Vertis Communications, Inc. “Vertis”, a marketing communications firm from May 2011 to April 2012 and while there, also directed supply chain and information technology operations. Prior to joining Vertis, Mr. Pierno held the position of Vice President, Financial Planning and Treasury at Comverse, a global provider of software and systems, from February 2010 to April 2011 where he was responsible for worldwide budgets, forecasts and treasury operations. Before joining Comverse, Mr. Pierno served in several executive positions at AOL from 1998 to 2009 notably Senior Vice President and Controller. Prior to joining AOL, Mr. Pierno was Chief Financial Officer at World Color Press, Inc., a publicly traded company that prints magazines, catalogs, direct mail and books, from 1994 to 1998. He began his career at Ernst & Young as a Certified Public Accountant. Mr. Pierno holds a B.B.A. in Accounting and an M.B.A. from Pace University.- Thomas M. Pierno，自2012年5月以来，是本公司的财务总监。在加入Rosetta Stone之前，于2011年5月-2012年4月期间，在一家营销传播公司- Vertis Communications股份有限公司“Vertis”担任财务总监；并曾在该公司领导供应链和信息技术运营。在加入Vertis之前，曾于2010年2月-2011年4月期间，在一家软件和系统全球提供商- Comverse担任财务计划和财政副总裁；负责全球预算、预测和财政运营。在加入Comverse之前，曾于1998-2009年期间，在AOL担任数个行政职位，尤其是高级副总裁和财务总监。在加入AOL之前，曾于1994-1998年期间在一家杂志、目录册、直邮和书籍的上市出版商- World Color Press股份有限公司担任财务总监。他是在Ernst & Young担任注册会计师开始他的职业生涯的。拥有从Pace大学获得的会计专业工商管理学士学位和工商管理硕士学位。
- Thomas M. Pierno has served as our Chief Financial Officer since May 2012. Prior to joining Rosetta Stone, Mr. Pierno was Chief Financial Officer at Vertis Communications, Inc. “Vertis”, a marketing communications firm from May 2011 to April 2012 and while there, also directed supply chain and information technology operations. Prior to joining Vertis, Mr. Pierno held the position of Vice President, Financial Planning and Treasury at Comverse, a global provider of software and systems, from February 2010 to April 2011 where he was responsible for worldwide budgets, forecasts and treasury operations. Before joining Comverse, Mr. Pierno served in several executive positions at AOL from 1998 to 2009 notably Senior Vice President and Controller. Prior to joining AOL, Mr. Pierno was Chief Financial Officer at World Color Press, Inc., a publicly traded company that prints magazines, catalogs, direct mail and books, from 1994 to 1998. He began his career at Ernst & Young as a Certified Public Accountant. Mr. Pierno holds a B.B.A. in Accounting and an M.B.A. from Pace University.